United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe |
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United States of America v. Jaime Murillo |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez |
Two Charged with Methamphetamine Trafficking Two men have been charged for their roles in a conspiracy to distribute methamphetami More... $0 (06-10-2025 - MO)
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United States of America v. Christopher Glen Rhodes |
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United States of America v. Gary Denkberg |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of |
Selim Zherka, aka Sam v. Pamela Bondi |
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. |
United States of America v. Michael L. Riggins |
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme A Louisiana man pleaded guilt More... $0 (06-05-2025 - LA)
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State of Florida v. Richard Allen Cochran |
Fort Myers, Florida criminal defense lawyer represented the Defendant charged with burglary, manslaughter, and conspiracy. |
United States of America v. Hernan Cortez, Daniel Elizondo |
Fentanyl dealers sentenced to federal prison Two Texas residents have been sentenced for conspiracy to possess w More... $0 (06-05-2025 - TX)
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United States of America v. Eulice Emerson Alvey, a/k/a Trey |
Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy A Nome, Texas ma More... $0 (06-05-2025 - TX)
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United States of America v. Ludnie Jean |
Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud. $0 (06-06-2025 - FL) |
United States of America v. Lawrence S. Duran |
Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud. |
United States of America v. Terry Allen |
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering More... $0 (06-04-2025 - DC)
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Kelly Brodie, et al. v. Jerry R. Foxhoven, et al. |
Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories. |
United States of America v. Lary John Syyder, Jr. |
Sioux City, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. |
United States of America v. John M. Trabert |
Johnstown Man Sentenced for Role in Series of International Fraud Scams A resident of Johnstown, Pennsylvania, was sen More... $0 (06-03-2025 - PA)
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United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” |
Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam < More... $0 (06-02-2025 - NJ)
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United States of America v. Isabella Pollok |
New York City, New York criminal defense lawyer represented the Defendant charged with: |
United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher” |
Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and More... $0 (06-02-2025 - DC)
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Jesus Fernandez v. Greyhound Lines, Inc., et al. |
Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated. |
United States of America v. Carlos Serrano, Jr., Sam Sierra, Jr., Carlos Melendez, Jr., Eban Sterina, Juan Sosa, Jose Laviena, Giovanni Serrano, Dusty Phakousonh |
Eight defendants charged with narcotics offenses U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment o More... $0 (05-30-2025 - NY)
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Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
Commonwealth of Kentucky v. Steven Lawson |
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit murder and tampering with physical evidence. |
United States of America v. Dante Rovon Peppers |
Topeka, Kansas criminal defense lawyer represented the Defendant charged with conspiring to |
State of Oklahoma v. Jose David Caporali-Garcia and Edwin Alejandro Puentes Aguliar |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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